Company Information for 70 ST DUNSTAN'S ROAD LIMITED
ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AY,
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Company Registration Number
05164646
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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70 ST DUNSTAN'S ROAD LIMITED | |
Legal Registered Office | |
ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY Other companies in SM6 | |
Company Number | 05164646 | |
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Company ID Number | 05164646 | |
Date formed | 2004-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 10:53:30 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD THOMAS CAMPBELL PAUL |
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WAN HANAA MARDHIAH WAN ZAINUDDIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANUSHE LOW |
Company Secretary | ||
BENNY TANG |
Director | ||
RICHARD JOHN FELTON |
Company Secretary | ||
LEONA KATE FELTON |
Director | ||
RIMA COTRAN |
Director | ||
WILLIAM JON PRITCHETT |
Director | ||
LEONA KATE FELTON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED MS HE YU | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HE YU | ||
CESSATION OF RICHARD THOMAS CAMPBELL PAUL AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS CAMPBELL PAUL | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
PSC04 | Change of details for Richard Thomas Campbell Paul as a person with significant control on 2019-03-22 | |
PSC04 | Change of details for Richard Thomas Campbell Paul as a person with significant control on 2019-03-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAN HAMAA MARDHIAH WAN ZAINUDDIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD THOMAS CAMPBELL PAUL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/11 FROM 70 St. Dunstans Road London W6 8RA United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENNY TANG | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANUSHE LOW | |
AP01 | DIRECTOR APPOINTED MRS WAN HANAA MARDHIAH WAN ZAINUDDIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 28/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENNY TANG / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS CAMPBELL PAUL / 28/06/2010 | |
288a | DIRECTOR APPOINTED MR BENNY TANG | |
288a | SECRETARY APPOINTED MRS ANUSHE LOW | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD FELTON | |
288b | APPOINTMENT TERMINATED DIRECTOR LEONA FELTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/09 | |
363a | ANNUAL RETURN MADE UP TO 28/06/09 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 70 ST. DUNSTANS ROAD LONDON W6 8RA | |
AA | 28/06/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 28/06/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/06/07 | |
363a | ANNUAL RETURN MADE UP TO 28/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 28/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/06/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 28/06/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
ELRES | S386 DISP APP AUDS 28/06/04 | |
ELRES | S366A DISP HOLDING AGM 28/06/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 70 ST DUNSTAN'S ROAD LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 70 ST DUNSTAN'S ROAD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |